Proactive compliance that connects every decision across your firm

“In the future, Legl will give us great power of information on what is driving our risk to make strategic decisions about our risk appetite. It will help us understand what we need to look at differently in terms of deciding whether as a firm, we want to take on those risks or not and whether commercially it makes sense for us to take on the due diligence we need to do on certain types of clients or matters.”
Helen Strachan
Practice Director & MLRO
Burnett & Reid
  • Ensure consistent, firm-wide compliance by standardising how every client and matter is assessed—aligned with AUSTRAC’s risk-based approach.

  • Make risk assessments effortless for lawyers with a seamless, in-workflow experience that removes friction and manual rework.

  • Stay protected and Tranche 2-ready with real-time updates on client and matter risk, plus a complete audit history for regulators.

up to 85%

faster risk assessment completion for fee-earners

~500

UK law firms streamline onboarding and compliance with Legl

100%

early access firms improved oversight and consistency of risk assessment

Connect your intelligence and remove the guesswork

  • Bring client, matter, and financial data into one guided workflow to eliminate effort and uncertainty.
  • Auto-populate information from onboarding and KYC so every assessment starts with verified data.
  • Base every risk decision on connected intelligence for faster, more confident compliance.

Build consistency into every decision

  • Apply your firm’s risk policy automatically so every fee-earner follows the same process.
  • Capture complete, accurate assessments with guided logic that prevents omissions.
  • Escalate high-risk matters instantly so the right people review and approve them.

Stay ahead with proactive compliance

  • Automatically detect and update assessments when client or matter risk changes.
  • Receive real-time alerts so you can act quickly and remain AUSTRAC-compliant.
  • Maintain a dynamic, audit-ready record—without the manual burden.

One platform tailored to your requirements

Our products are designed to work together so your unique requirements can be addressed all in one place.

Legl Risk Assessment key features

  • Auto-populated, connected intelligence

    Pull client, matter, and financial data directly into every risk assessment. Eliminate duplication, reduce manual input, and ensure every decision is based on verified, connected data.

  • Real-time monitoring and alerts

    Stay ahead of changing client risk with continuous checks on sanctions, PEPs, and financial data, and get instant notifications when new risk factors appear.

  • Audit-ready with version control

    Track every change, decision, and escalation automatically. Maintain a full audit trail with timestamps and version history for instant regulatory readiness.

  • Custom policy automation

    Embed your firm’s AML policy directly into Legl Risk Assessment. Apply your own scoring logic, escalation rules, and review workflows for consistent compliance firm-wide.

A growing list of partners & integrations...

Actionstep
Clio
DPS
P4W
Proclaim
ShareDo
Quill
Find out more
During the 18 months that we have partnered with Legl we have seen significant improvements to our client onboarding process. 50% of our due diligence request are now completed within 24 hours of being sent meaning we can begin working on client matters much faster whilst also giving new clients a smooth onboarding experience
Shivani Patel
,
Compliance supervisor
gunnercooke llp
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Legl understands the problems facing law. It’s why, when I first looked at the platform, I knew exactly what it was and what it could do for our firm. The fact it continues to do more of what we need with each passing year is a testament to how you get innovation right!
Glyn Morris
,
Projects Partner
Higgs LLP
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Their approach wasn't just about providing a solution; it was about understanding and evolving with us — they weren’t just providers; they were problem solvers, eager to understand our unique challenges and actually work with us to solve them
Matthew Hoe
,
Director of Risk and Compliance
Taylor Rose MW
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60% of all client due diligence information requests are returned within a single day. This allows fee earners to get started on their matters faster, aligning the needs of both the compliance team and the fee earners they support, and encouraging adoption of the technology. Naturally there was a change management process going from having no firm-wide approach to client due diligence, to introducing a technological solution to facilitate it, but the change management process with Legl was a “seamless” one.
Shan Tsai
,
Product Manager
Simons Muirhead and Burton
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We have found that using Legl has greatly improved our onboarding process. It allows our clients to quickly complete identification requirements, increasing the speed at which work can be started on our client matters.
Juliet Burtrand
,
Head of Compliance
Attwells
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